Citi CI and FMAD Control Head in Indonesia

  • Primary Location: Indonesia

  • Education: Bachelor's Degree

  • Job Function: Compliance and Control

  • Schedule: Full-time

  • Shift: Day Job

  • Employee Status: Regular

  • Travel Time: No

  • Job ID: 18060113

Description

  • Manage a team to create and maintain a strong control culture, predictable control environment and cleaner year by far for Credit Initiation (CI) and Fraud Management Unit (FMAD)

  • Do review, revision and implementation of written policies, procedures, standards of conduct and compliance programs in CI and FMAD

  • Perform ongoing reviews of controls, operating procedures and compliance with policies and regulations in CI and FMAD

  • Reviews and appraises the control design soundness and control effectiveness in CI and FMAD via Manager’s Control Assessment (MCA) framework

  • Asses the adequacy and extend of guidelines and procedures in CI and FMAD, which are designed to ensure compliance with policy and standards

  • Issues communication, reports, guidelines, memorandum, etc. detailing conclusions and providing recommendation for control improvements to CI and FMAD as needed

  • Responding promptly to detected offenses/potential issues, findings, etc., assist with development of corrective action and reporting findings to CI and FMAD

  • Manage effective lines of communication with respective line supervisors and heads in CI and FMAD

  • Advisor to CI and FMAD team with regards to operational risk and controls

  • Act as a liaison for internal audit, etc. and external audits e.g, Regulatory audit, etc.

Qualifications

  • N/A

Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.